Director/PDMR Shareholding

Babcock International Group PLC

06 August 2025

 

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Lockwood
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost DSBP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 112,549 Sale of shares to satisfy tax and dealing costs GBP 10.079638 53,041 Shares retained 59,508
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 112,549 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 53,041 Price GBP: 534,634.08
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Lockwood
2	Reason for the notification
a)	Position/status	Chief Executive Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost PSP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 474,418 Sale of shares to satisfy tax and dealing costs GBP 10.079638 223,546 Shares retained 250,872
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 474,418 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 223,546 Price GBP: 2,253,262.76
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Mellors
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost DSBP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 77,798 Sale of shares to satisfy tax and dealing costs GBP 10.079638 36,667 Shares retained 41,131
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 77,798 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 36,667 Price GBP: 369,590.09
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Mellors
2	Reason for the notification
a)	Position/status	Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost PSP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 332,093 Sale of shares to satisfy tax and dealing costs GBP 10.079638 156,485 Shares retained 175,608
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 332,093 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 156,485 Price GBP: 1,577,312.15
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jack Borrett
2	Reason for the notification
a)	Position/status	Group Company Secretary & General Counsel
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost PSP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 67,664 Sale of shares to satisfy tax and dealing costs GBP 10.079638 31,892 Shares retained 35,772
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 67,664 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 31,892 Price GBP: 321,459.82
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Neal Misell
2	Reason for the notification
a)	Position/status	Chief Executive Officer Mission Systems
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost DSBP share award and sale of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 10,368 Sale of shares GBP 10.079638 10,368
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 10,368 Price GBP: Nil Shares sold Volume: 10,368 Price GBP: 104,505.69
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Newman
2	Reason for the notification
a)	Position/status	Chief Executive, Land
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost DSBP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 17,763 Sale of shares to satisfy tax and dealing costs GBP 10.079638 8,379 Shares retained 9,384
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 17,763 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 8,379 Price GBP: 84,457.29
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Tom Newman
2	Reason for the notification
a)	Position/status	Chief Executive, Land
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost PSP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 69,767 Sale of shares to satisfy tax and dealing costs GBP 10.079638 32,883 Shares retained 36,884
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 69,767 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 32,883 Price GBP: 331,448.74
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Pierre Basquin
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Aviation
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost DSBP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 7,529 Sale of shares to satisfy tax and dealing costs GBP 10.079638 3,907 Shares retained 3,622
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 7,529 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 3,907 Price GBP: 39,381.15
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Pierre Basquin
2	Reason for the notification
a)	Position/status	Chief Executive Officer, Aviation
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost PSP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 15,514 Sale of shares to satisfy tax and dealing costs GBP 10.079638 8,050 Shares retained 7,464
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 15,514 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 8,050 Price GBP: 81,141.09
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London
1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roger O'Callaghan
2	Reason for the notification
a)	Position/status	Chief Executive Officer Africa
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 65,791 Sale of shares to satisfy tax and dealing costs GBP 10.079638 29,691 Shares retained 36,100
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 65,791 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 29,691 Price GBP: 299,274.53
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Andrew Cridland
2	Reason for the notification
a)	Position/status	Chief Executive Officer Australasia
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 41,843 Sale of shares to satisfy tax and dealing costs GBP 10.079638 20,922 Shares transferred to spouse 20,921
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 41,843 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 20,922 Price GBP: 210,886.19
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Claire Brooke Cridland
2	Reason for the notification
a)	Position/status	This notification concerns a person closely associated with a person discharging managerial responsibilities being Andrew Cridland
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Receipt of shares from spouse for nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 20,921
d)	Aggregated information - Aggregated volume - Price	N/A Nil
e)	Date of the transaction	04/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Jack Borrett
2	Reason for the notification
a)	Position/status	Group Company Secretary & General Counsel
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Exercise of nil cost DSBP share award and sale of shares to satisfy tax and dealing costs and retention of the balance of shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) Shares acquired on exercise of award Nil 14,600 Sale of shares to satisfy tax and dealing costs GBP 10.119 6,887 Shares transferred to spouse 7,713
d)	Aggregated information - Aggregated volume - Price	Exercise Volume: 14,600 Price GBP: Nil Shares sold to satisfy tax/NIC and dealing costs Volume: 6,887 Price GBP: 69,689.55
e)	Date of the transaction	05/08/2025
f)	Place of the transaction	London

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Rosemary Parratt
2	Reason for the notification
a)	Position/status	This notification concerns a person closely associated with a person discharging managerial responsibilities being Jack Borrett
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Babcock International Group PLC
b)	LEI	213800TSKOLX4EU6L377
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of 60p GB0009697037
b)	Nature of the transaction	Receipt of shares from spouse for nil consideration
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 7,713
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	05/08/2025
f)	Place of the transaction	London

Group Secretariat

Babcock International Group PLC

 

END